District of Texas Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,910
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff: United States of America (IRS)
Defendant: Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: IRS: Tax Liability
United States of America v. Melby et al
as 3:2019cv00355
Defendant: Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Jeanmarie v. Rettig et al
as 3:2019cv00052
Defendant: U.S. Unknown agents of the Secretary of the U.S. Navy, Charles P. Rettig, Secretary of the Navy and others
Plaintiff: Ramon J. Jeanmarie
Cause Of Action: Wrongful Tax Levy
United States of America v. Broadway
as 3:2019cv00335
Defendant: Jhane Broadway, MaxTaxPros
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Digby et al
as 7:2019cv00039
Defendant: Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. McGuinn et al
as 1:2019cv00098
Defendant: Larry D. McGuinn, Propel Financial Services, LLC, Patricia A. McGuinn
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Hammond et al
as 1:2019cv00087
Defendant: Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Beatty et al v. United States of America et al
as 4:2019cv00088
Plaintiff: Mark C. Beatty, Sheri E. Beatty
Defendant: United States Attorney for the Northern District of Texas Fort Worth Division, United States of America
Cause Of Action: IRS: Refund Taxes
Trafigura Trading LLC v. United States of America
as 4:2019cv00170
Plaintiff: Trafigura Trading LLC
Defendant: United States of America
Cause Of Action: IRS: Refund Excise Tax
Dixon v. United States of America
as 3:2019cv00085
Plaintiff: Alan Dixon
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax

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